Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrd43gs
Organization:countrysdengus_ofac_sdnofac-29101
Organization:countryruengus_ofac_sdnofac-29101
Organization:countryrugb_fcdo_sanctionsgb-fcdo-sud0012
Company:countryrupermidpermid-5076111294
Organization:countryrueu_fsfeu-fsf-eu-9786-78
Organization:countryrube_fod_sanctionseu-fsf-eu-9786-78
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16027
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